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Home My WebLink About AGENDA_2010-11-15 City Council Meeting Agenda November 15, 2010 CLOSED SESSION th City Hall, 8 Floor, Room 831 20 Civic Center Plaza, 5:00 PM REGULAR MEETING CITY COUNCIL CHAMBER 22 Civic Center Plaza (Immediately following the Closed Session Meeting) Miguel A. Pulido Mayor Claudia AlvarezVincent F. Sarmiento Mayor Pro Tem – Ward 5 Councilmember - Ward 1 Michele MartinezCarlos Bustamante Councilmember - Ward 2 Councilmember - Ward 3 P. David Benavides Sal Tinajero Councilmember - Ward 4Councilmember - Ward 6 Joseph W. FletcherDavid N. ReamMaria D. Huizar City Attorney City Manager Clerk of the Council NOTE:If you need special assistance to participate in this Council meeting, please contact Ellen Smiley, City ADA Program Coordinator, at (714) 647-5340. Please call prior to the meeting date, to allow the City enough time to make reasonable arrangements for accessibility to this meeting. [Americans with Disabilities Act, Title II, 28 CFR 35.102] Basic City Council Meeting Information Code of Ethics and Conduct - The people of the City of Santa Ana, at an election held on February 5, 2008, approved an amendment to the City Charter which established the Code of Ethics and Conduct for elected officials and members of appointed boards, commissions, and committees to assure public confidence. A copy of the City’s Code can be found on the Clerk of the Council’s webpage. The following are the core values expressed: Integrity · Honesty · Responsibility · Fairness · Accountability · Respect · Efficiency Agenda Information - The agenda descriptions provide the public with a general summary of the items of business to be considered by the Council. The Council is not limited in any way by the “Recommended Action” and may take any action which the council deems to be appropriate on an agenda item. Except as otherwise provided by law, no action shall be taken on any item not listed on the agenda. Public Comments/Public Input - Pursuant to Government Code Sec. 54954.3, the public may address the City Council, Community Redevelopment Agency, and/or Housing Authority on any and all matters within the City of Santa Ana's jurisdiction. At the discretion of the Chair, at the first Public Comment portion of the meeting, all comments may be considered jointly. The public will be given the opportunity to speak on any and all matters contained on any of the Consent Calendar and Business Calendar items and/or on issues of public interest within the jurisdiction of the City. For public hearings, members of the public shall be given three (3) minutes for each duly noticed hearing (unless the matter is continued prior to taking public testimony). All requests to speak shall be submitted in writing to the Clerk of the Council at the beginning of the meeting and before Public Comments begin. Speaker forms will be available at the meeting. REQUESTS TO SPEAK SHALL NOT BE ACCEPTED AFTER THE PUBLIC COMMENT SESSION BEGINS WITHOUT PERMISSION OF THE CHAIR. When speaking, all persons addressing the City Council shall follow the rules of decorum as detailed on the back of the speaker form. The presiding officer shall have the power and responsibility to enforce decorum and order of the meeting as set forth in Section 2-104(c) of the Santa Ana Municipal Code. Consent Calendar - All matters listed under the Consent Calendar are considered to be routine by the City Council and will be enacted by one motion without discussion unless a member of the Council “pulls” an item(s) from the consent calendar for a separate vote. Senate Bill 343 - As required by Senate Bill 343, any non-confidential writings or documents provided to a majority of the City Council members regarding any item on this agenda will be made available for public inspection in the Clerk of the Council Office during normal business hours. Agenda & Minutes - Staff reports and documents relating to each agenda item are on file in the Office of the Clerk of the Council and are available for public inspection during regular business hours, 8:00 a.m. – 5:00 p.m., Monday through Friday. The Clerk’s office is located in City Hall, 20 Civic Center Plaza, Room 809, Santa Ana, California, (714)647-6520. Council meeting agendas, staff reports, and Minutes are available the Friday before a Council meeting at the following website address: www.santa-ana.org Televised Meeting Schedule - All regular meetings will be televised and available for viewing on the City’s cable channel. Meetings held in the Council Chamber or other designated locations which are televised live on CTV3 Time Warner Cable will be cablecast Mondays at 6:00 p.m., Tuesdays immediately following the meeting at 9:00 a.m., Wednesdays at 6:00 p.m., and Sundays at 1:00 p.m. Meetings held in locations that do not have a live cable feed will be videotaped and shown on CTV3 the day after the meeting. DVD copies of the meetings for loan will be available for public circulation at the Santa Ana Main Library the day after a meeting. CITY COUNCIL AGENDA 2 NOVEMBER 15, 2010 CITY OF SANTA ANA CITY COUNCIL REGULAR MEETING NOVEMBER 15, 2010 REGULAR MEETING (Immediately following the Closed Session Meeting at 5:00 p.m.) CALL TO ORDER MAYOR PULIDO COUNCILMEMBERS ALVAREZ, BENAVIDES, BUSTAMANTE, MARTINEZ, TINAJERO, SARMIENTO INVOCATION Roger Aragon, Police Chaplain PLEDGE OF ALLEGIANCE MAYOR PULIDO PRESENTATIONS SPECIAL PRESENTATION by Senator Lou Correa and Assemblyman Jose Solorio on the $4.4 Million Prop 84 Grant for the Willard Intermediate Park Development Project CLOSED SESSION REPORT The City Attorney will report items to be added to Consent Calendar Item 19A from the Closed Session meeting. PUBLIC COMMENT Pursuant to Government Code Sec. 54954.3, the public may address the City Council, Community Redevelopment Agency, and/or Housing Authority on any and all matters within the City of Santa Ana's jurisdiction. At the discretion of the Chair, at the first Public Comment portion of the meeting, all comments may be considered jointly. The public will be given the opportunity to speak on any and all matters contained on any of the Consent Calendar and Business Calendar items and/or on issues of public interest within the jurisdiction of the City. For public hearings, members of the public shall be given three (3) minutes for each duly noticed hearing (unless the matter is continued prior to taking public testimony). All requests to speak shall be submitted in writing to the Clerk of the Council at the beginning of the meeting and before Public Comments begin. Speaker forms will be available at the meeting. CITY COUNCIL AGENDA 3 NOVEMBER 15, 2010 REQUESTS TO SPEAK SHALL NOT BE ACCEPTED AFTER THE PUBLIC COMMENT SESSION BEGINS WITHOUT PERMISSION OF THE CHAIR. When speaking, all persons addressing the City Council shall follow the rules of decorum as detailed on the back of the speaker form. The presiding officer shall have the power and responsibility to enforce decorum and order of the meeting as set forth in Section 2-104(c) of the Santa Ana Municipal Code. CONSENT CALENDAR CONSENT CALENDAR Approve staff recommendations on the RECOMMENDED ACTION: following Consent Calendar items: Items 10A through 25S. ADMINISTRATIVE MATTERS MINUTES 10A MINUTES OF REGULAR MEETING OF OCTOBER 18, 2010 - Clerk of the Council Office Approve Minutes. RECOMMENDED ACTION: ORDINANCES/SECOND READING In the event a Councilmember recorded an “abstention” before consideration of the following ordinance(s) on first reading, such abstention will also be reflected in the minutes for second reading 11A ORDINANCE ADOPTING THE UPDATED CALIFORNIA AND INTERNATIONAL BUILDING AND FIRE CODES WITH AMENDMENTS AND REQUISITE FINDINGS - Planning and Building Agency Placed on first reading at the October 18, 2010 City Council meeting and approved by a vote of 7-0. Published in the Orange County Reporter on November 5, 2010. Place ordinance on second reading and RECOMMENDED ACTION: adopt. ORDINANCE NO. NS-2810 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AMENDING CHAPTERS 8 AND 14 OF THE SANTA ANA MUNICIPAL CODE TO ADOPT AND AMEND THERETO THE MOST RECENTLY ENACTED CALIFORNIA BUILDING CODE, CALIFORNIA RESIDENTIAL CODE, CALIFORNIA GREEN BUILDING STANDARDS CODE, CALIFORNIA ELECTRICAL CODE, CITY COUNCIL AGENDA 4 NOVEMBER 15, 2010 CALIFORNIA MECHANICAL CODE, CALIFORNIA PLUMBING CODE, CALIFORNIA FIRE CODE, CALIFORNIA EXISTING BUILDING CODE, INTERNATIONAL PROPERTY MAINTENANCE CODE, UNIFORM SWIMMING POOL, SPA AND HOT TUB CODE, AND UNIFORM SOLAR ENERGY CODE BOARDS / COMMISSIONS / COMMITTEES 13A APPOINT ORANGE COUNTY VECTOR CONTROL DISTRICT BOARD MEMBER– Clerk of the Council Office Appoint Cecilia Aguinaga as the City RECOMMENDED ACTION: Representative to the Orange County Vector Control District Board to fill an unexpired term expiring December 31, 2011. MISCELLANEOUS ADMINISTRATION 19A CLOSED SESSION REPORT – City Attorney’s Office 19B EXCUSED ABSENCES – Clerk of the Council Office 19C DESTRUCTION OF OBSOLETE CITY RECORDS - City Manager's Office and Personnel Services - Clerk of the Council Office Approve the requests for the destruction RECOMMENDED ACTION: of obsolete records from various City departments in accordance with the retention schedule outlined in City Council Resolution 2006- 045. 19D QUARTERLY REPORT OF INVESTMENTS AS OF SEPTEMBER 30, 2010 - Finance & Management Services Receive and file. RECOMMENDED ACTION: 19E REQUEST FOR PROPOSALS FOR ENVIRONMENTAL SERVICES FOR A NEW SINGLE FAMILY RESIDENTIAL SUBDIVISION - 1584 EAST SANTA CLARA AVENUE - Planning and Building Agency Receive and file. RECOMMENDED ACTION: CITY COUNCIL AGENDA 5 NOVEMBER 15, 2010 19F REQUEST FOR PROPOSAL FOR ENVIRONMENTAL SERVICES FOR THE HARBOR MIXED USE TRANSIT CORRIDOR PLAN ALONG HARBOR BOULEVARD - Planning and Building Agency Receive and file. RECOMMENDED ACTION: 19G REQUEST FOR PROPOSALS FOR CONSTRUCTION MANAGEMENT SERVICES FOR THE FIRST STREET BRIDGE REPLACEMENT OVER THE SANTA ANA RIVER (061723)- Public Works Agency Authorize the Public Works Agency to RECOMMENDED ACTION: send Request for Proposals to qualified consulting firms to provide construction management services for the First Street Bridge Widening over the Santa Ana River project. BUDGETARY MATTERS APPROPRIATION ADJUSTMENTS 20A FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) ASSISTANCE TO FIREFIGHTERS GRANT FY 2009 - Fire Department RECOMMENDED ACTIONS: 1. Authorize the City Manager to accept the FEMA Assistance to Firefighters Grant 2009 in the amount of $49,920 and designate $12,480 in City funds required for the 20% match. Approve an appropriation adjustment. 2. (Requires five affirmative votes) APPROPRIATION ADJUSTMENT NO. 11 – 096 - Approve an Appropriation Adjustment for the FEMA Assistance to Firefighters Grant 2009 expenditure account. GRANTS/APPLICATIONS 21A AUTHORIZATION TO APPLY FOR FEDERAL HIGHWAY SAFETY IMPROVEMENT PROGRAM GRANTS - Public Works Agency Authorize staff to apply for federal RECOMMENDED ACTION: funding of four projects and to submit the projects for funding consideration under the Highway Safety Improvement Program. CITY COUNCIL AGENDA 6 NOVEMBER 15, 2010 SPECIFICATIONS – PURCHASE OF EQUIPMENT AND SERVICES Award in accordance with Request for RECOMMENDED ACTION: Council Action. (Items 22A through 22I) 22A SPEC. NO. 10-045 - COPPER TUBING - (Public Works Agency) - Finance & Management Services 1. Authorize contract to Wells Supply Co. for copper tubing in the amount not to exceed $50,000. 2. Award contracts for copper tubing and miscellaneous waterworks parts for a one-year period, with provision for three one-year renewals, in an annual aggregate amount not to exceed $160,000 with the following vendors: Vendor Location Copper Tubing: Ferguson Enterprises Pomona S & J Supply Co. Inc. Santa Fe Springs Emergency waterworks parts: Wells Supply Co. Santa Ana 22B SPEC. NO. 10-034 - OVERHEAD DOOR MAINTENANCE - Award a contract to Commercial Door of Orange County, Inc. for a one-year period with provision for three, one-year renewals in an annual amount not to exceed $30,000. (Fire Department) - Finance & Management Services 22C SPEC. NO. 10-040 - ASPHALT POTHOLE REPAIR - Award a contract to Ben’s Asphalt, Inc., for a one-year period with provision for three one-year renewals in an amount not to exceed $500,000 annually (Public Works Agency) - Finance & Management Services 22D SPEC. NO. 10-039 - ASPHALT STREET MAINTENANCE - Award a contract to All American Asphalt for a one-year period with provision for three one-year renewals in an amount not to exceed $580,000 annually (Public Works Agency) - Finance & Management Services 22E SPEC. NO. 08-023 - FIRE HOSE - Renew the contract with L.N. Curtis & Sons for a one-year period in an annual amount not to exceed $32,000, and increase the aggregate limit by $25,000 for miscellaneous supplies in an annual amount not to exceed $57,000. (Fire Department) - Finance & Management Services CITY COUNCIL AGENDA 7 NOVEMBER 15, 2010 22F SPEC. NO. 10-037 - CIVIC CENTER TREE PRUNING - Award a contract to Tree Elements, Inc. in an amount not to exceed $31,400. (Parks, Recreation & Community Services Agency) - Finance & Management Services 22G SPEC. NO. 10-021 - UNIFORM, MAT AND TOWEL SERVICE - Finance & Management Services 1. Amend the contract with Prudential Overall Supply for uniform, mat and towel service through the end of the current year to provide service during the transition of new uniforms and finalizing the charges on lost stock in an amount not to exceed $20,000. 2. Award a contract to G & K Services Inc. uniform, mat and towel services for a three-year period with provision for one three-year renewal, in an annual amount not to exceed $33,130. 22H SPEC. NO. 10-043 - REFURBISH VACTOR SEWER TRUCKS - Award a contract to Haaker Equipment Company in an amount not to exceed $217,105 (Public Works Agency) - Finance & Management Services 22I SPEC. NO. 10-031 - DIGITAL AUDIO-VIDEO RECORDING SYSTEM - Award a contract to Gulen Inc. dba LegalTek in an amount not to exceed $45,550 (Police Department) - Finance & Management Services PROJECTS/CHANGE ORDERS 23A INCREASE CONTINGENCY FOR BRISTOL STREET WIDENING FROM MCFADDEN AVENUE TO PINE STREET (PROJECT NO. 061500) - Public Works Agency Increase the contingency for the contract RECOMMENDED ACTION: with All American Asphalt for the Bristol Street Widening Project by $200,000 to a total estimated contract amount of $10,178,904 and authorize the City Manager to execute change orders up to the contingency amount. 23B INCREASED CONTINGENCY FOR RECYCLED WATER CONVERSION PROJECT (PROJECT NO. 093215) - Public Works Agency CITY COUNCIL AGENDA 8 NOVEMBER 15, 2010 Increase the contingency for the contract RECOMMENDED ACTION: with Guerrero Backhoe Service, Inc. for the Recycled Water Conversion Project by $100,000 to a total estimated contract amount of $324,526 and authorize the City Manager to execute change orders up to the contingency amount. AGREEMENTS Authorize the City Manager and Clerk of RECOMMENDED ACTION: the Council to execute the following agreements, subject to non- substantive changes approved by the City Manager and City Attorney and/or actions as noted on the Request for Council Action report. (Item 25A through 25S) 25A AGMT - CELLULAR ANTENNA AT DELHI PARK - Parks, Recreation & Community Services Agency Continued from the October 18, 2010 City Council meeting by a vote of 7-0. 1. AGMT – Execute a lease agreement with T-Mobile West Corporation for installation of a stealth monopalm antenna and equipment building at Delhi Park. 2. Approve an appropriation adjustment. (Requires five affirmative votes APPROPRIATION ADJUSTMENT NO. 2011-077 – Recognizing $38,800 in the Capital Outlay Fund Miscellaneous Recovery account and appropriate same to the Capital Outlay Fund Improvements Other than Buildings Expenditure account. 3. Receive and file Categorical Exemption for Environmental Review No. 2010-30 (Delhi Park). 25B AGMT - HISTORIC PRESERVATION PROPERTY AGREEMENT NO. 2010-10 - With Melvin G. and Catherine W. Ladd for the structure located at 2127 North Greenleaf Street (E.B. Smith House) - Planning and Building Agency 25C AGMT - HISTORIC PRESERVATION PROPERTY AGREEMENT NO. 2010-14 - With Anthony Peter Michalski for the structure located at 917 North Louise Street (W. P. Heninger House) - Planning and Building Agency CITY COUNCIL AGENDA 9 NOVEMBER 15, 2010 25D AGMT - HISTORIC PRESERVATION PROPERTY AGREEMENT NO. 2010-15 - With Gary Regalado and Lisa LaFourcade for the structure located at 2019 North Victoria Drive (Was House) - Planning and Building Agency 25E AGMT - HISTORIC PRESERVATION PROPERTY AGREEMENT NO. 2010-16 - With Raymond D. and Linda L. Chapel for the structure located at 413 West Santa Clara Avenue (Neff House) - Planning and Building Agency 25F AGMT - HISTORIC PRESERVATION PROPERTY AGREEMENT NO. 2010-17 - With Ashley and Ninh Vu for the structure located at 1911 North Westwood Avenue (A. T. Bates Ranch House) - Planning and Building Agency 25G AGMT - ENVIRONMENTAL SERVICES - Execute an agreement with Kimley-Horn and Associates, Inc. in an amount not to exceed $40,150, for a new McDonald’s restaurant at 1100 South Grand Avenue - Planning and Building Agency 25H AGMT - FACILITY IMPROVEMENTS AND MAINTENANCE EXPENSES - Authorize ongoing custodial service expenses in an amount of $18,262.50 per year and $15,000 in improvements pursuant to a Cooperative Agreement and Amendment No. 1 between the Orange County Transportation Authority, the County of Orange and the City for the public restrooms at the Santa Ana Transit terminal - Public Works Agency 25I AGMT - TRAFFIC COUNTING SERVICES PROJECT (PROJECT NO. 116739) - With Pacific Traffic Data Services for an amount not to exceed $30,000 with an option to extend the agreement for one additional year - Public Works Agency 25J AGMT - CITYWIDE SPEED LIMIT STUDY (PROJECT 116738) - With Albert Grover & Associates in an amount not to exceed $44,682. - Public Works Agency 25K SETTLEMENT AGREEMENTS FOR BRISTOL STREET CORRIDOR (PROJECT NO. 081700) - Public Works Agency ? Agmt – With Winchell’s Donut Houses Operating Company, L.P. for the purchase of 624 N. Bristol Street in the amount of $915,000. CITY COUNCIL AGENDA 10 NOVEMBER 15, 2010 ? Agmt - With Richard and Susan Riemer for the purchase of 602 N. Bristol Street in the amount of $352,720. ? Agmt - With Santa Ana Florist (Charles and Vicki Kruger) for acquisition settlement for the business at 315 N. Bristol in the amount of $280,000. ? Agmt - With Richard R. Garibay for the purchase of 828 N. Bristol Street in the amount of $3,190,000. ? Agmt - With Garibay Tax Service for acquisition settlement for business at 828 N. Bristol in the amount of $75,000. ? Agmt - With Clinica Medica San Miguel for acquisition settlement for business at 1302 W. Santa Ana Blvd. in the amount of $300,000. ? Agmt - With Joaquin Torres for purchase of 622 N. Bristol in the amount of $275,000. 25L AGMT - PROPOSITION 1B ALLOCATION FOR CITY STREETS - Execute an amendment to the cooperative agreement with the County of Orange to redirect the surplus from previously allocated Proposition 1B funds - Public Works Agency 25M AGMT - PARKING MANAGEMENT SERVICES - Execute an amendment with Parking Concepts, Inc. of Los Angeles in an amount not to exceed $35,000 for a one-year term – Police Department and Community Development Agency 25N AGMT - FOOD CONCESSION SERVICES AT THE SANTA ANA ZOO AT PRENTICE PARK - With Knowlwood Enterprises, Inc. - Parks, Recreation & Community Services Agency 25O AGMT - JAIL INMATE DISTANCE LEARNING PROGRAM - Execute an amendment to the agreement with Rancho Santiago Community College District in an annual amount not to exceed $25,000 - Police Department 25P AGMT - ANNUAL SOFTWARE MAINTENANCE AND SUPPORT - Execute an amendment with KCC Knowledge Computing Ltd, in an amount not to exceed $57,500 - Police Department CITY COUNCIL AGENDA 11 NOVEMBER 15, 2010 25Q AGMT - ELECTRONIC DOOR ACCESS SYSTEM MAINTENANCE AND SUPPORT - Execute an amendment with Simplex/Grinnell LP, in an amount not to exceed $14,024 - Police Department 25R AGMT - MAINTENANCE AND UPGRADE TO POLICE DIGITAL IMAGING MANAGEMENT SYSTEM (JULY 1, 2010 – JUNE 2011) – Execute an amendment with Linear Systems in an amount not to exceed $33,325.75 - Police Department 25S AGMT - EVENT/ENTERTAINMENT MANAGEMENT SERVICES TO OPERATE THE 2011 FIESTAS PATRIAS AND CINCO DE MAYO FESTIVITIES - Direct the City Attorney to prepare and authorize the City Manager and the Clerk of the Council to execute an agreement with MXLive and Romo Enterprises, Inc. – City Manager’s Office **END OF CONSENT CALENDAR** BUSINESS CALENDAR BUSINESS CALENDAR RESOLUTIONS 55A RESOLUTION - EXTENSION OF CONDITIONAL USE PERMIT NOS. 2008-27 AND 2008-31 TO ALLOW THE CONSTRUCTION OF A NEW PHARMACY - 115 NORTH HARBOR BOULEVARD - Planning and Building Agency Adopt a resolution. RECOMMENDED ACTION: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA FOR THE EXTENSION OF CONDITIONAL USE PERMIT NO. 2008-27 AS CONDITIONED AND CONDITIONAL USE PERMIT NO. 2008-31 FOR ONE YEAR FOR THE PROPERTY LOCATED AT 115 NORTH HARBOR BOULEVARD CITY COUNCIL AGENDA 12 NOVEMBER 15, 2010 PUBLIC HEARINGS 75A PUBLIC HEARING - PROACTIVE RENTAL ENFORCEMENT PROGRAM (PREP) INSPECTION FEE ADJUSTMENT - Planning and Building Agency Legal Notice published in the O.C. Reporter on November 5, 2010 and November 12, 2010. Place ordinance on first reading and RECOMMENDED ACTION: authorize publication of title. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AMENDING SECTION 21-120r.1(a) OF THE SANTA ANA MUNICIPAL CODE TO INCREASE AND EXTEND THE FEE CHARGED TO FINANCE THE CITY'S PROACTIVE RENTAL ENFORCEMENT PROGRAM 75B PUBLIC HEARING ON ISSUANCE OF TAX EXEMPT BONDS FOR JAKE’S LIFE AND RESOLUTION APPROVING THE ISSUANCE OF BONDS - Finance & Management Services Legal Notice published in the Orange County Register on November 1, 2010. RECOMMENDED ACTIONS: 1. Conduct a Tax Equity and Financial Responsibility Act (TEFRA) Hearing in consideration of the issuance of tax exempt bond financing by the California Municipal Finance Authority on behalf of Jake’s LIFE, a California nonprofit public benefit corporation (or any successor thereto or assigns thereof), for the purpose of the acquisition, rehabilitation, improvement and equipping of certain real property and improvements thereon located at 1525 North Tustin Avenue, Santa Ana, California 92705. 2. Adopt a resolution. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING THE ISSUANCE OF THE CALIFORNIA MUNICIPAL FINANCE AUTHORITY REVENUE BONDS (REGIONAL CENTER OF ORANGE COUNTY PROJECT), SERIES 2010 IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $25,000,000 FOR THE PURPOSE OF FINANCING THE ACQUISITION, REHABILITATION, IMPROVEMENT AND EQUIPPING OF AN OFFICE BUILDING AND CERTAIN OTHER MATTERS RELATING THERETO CITY COUNCIL AGENDA 13 NOVEMBER 15, 2010 75C PUBLIC HEARING ON ISSUANCE OF TAX EXEMPT BONDS FOR THE BENEFIT OF MATER DEI HIGH SCHOOL AND RESOLUTION APPROVING THE ISSUANCE OF BONDS - Finance & Management Services Legal Notice published in the Orange County Register on November 1, 2010. RECOMMENDED ACTIONS: 1. Conduct a Tax Equity and Financial Responsibility Act (TEFRA) Hearing in consideration of the issuance of tax exempt bond financing by the California Municipal Finance Authority on behalf of The Roman Catholic Bishop of Orange, a corporation existing under the laws of the State of California, and described in Section 501(c)(3) of the Internal Revenue Code of 1986, for the benefit of Mater Dei High School to finance and refinance the acquisition, construction and improvement of educational facilities located at their site in Santa Ana, California. 2. Adopt a resolution. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING THE ISSUANCE OF REVENUE BONDS BY THE CALIFORNIA MUNICIPAL FINANCE AUTHORITY FOR THE PURPOSE OF FINANCING OR REFINANCING THE ACQUISITION, CONSTRUCTION AND IMPROVEMENT OF CERTAIN EDUCATIONAL FACILITIES AND CERTAIN OTHER MATTERS PERTAINING THERETO COUNCIL AGENDA ITEMS Pursuant to Santa Ana Charter Section 411, any member of the City Council may place items on the City Council Agenda to be considered by the City Council. 85A POLICY ON EXPENSES OVER $25,000 (MAYOR PRO TEM ALVAREZ) COMMUNITY REDEVELOPMENT AGENCY MEETING (Green Agenda) HOUSING AUTHORITY MEETING (Blue Agenda) CITY COUNCIL AGENDA 14 NOVEMBER 15, 2010 COMMENTS PUBLIC COMMENTS (If not considered by the Chair at an earlier time. Please refer to Basic City Council Meeting Information page for details). 90A CITY MANAGER’S COMMENTS 90B CITY COUNCILMEMBER COMMENTS ADJOURNMENT - The next meeting of the City Council is scheduled for Monday, December 6, 2010 at 5:00 p.m. for the Closed Session Meeting immediately followed by the Regular Business Meeting in the Council Chamber, 22 Civic Center Plaza, Santa Ana, California. Adjourn In Memory of Ed Cooper, Rob Balen, and Darrell Hennegan CITY COUNCIL AGENDA 15 NOVEMBER 15, 2010